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0
directorships & management
Past roles
35
historical positions
Dissolved companies
22
in directorship history
- 2012 – 2015Chairman, MILEWIDE A/S
- 2012 – 2015Chief Executive Officer, DAV EJENDOMME I ApS
- 2012 – 2015Chief Executive Officer, DAV EJENDOMME II ApS
- 2012 – 2015Board of Directors, THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S
- 2012 – 2014Board of Directors, Produktionsselskabet af 20 januar 2016 A/S
- 2012 – 2012Board of Directors, NYKØBING FLISE- OG MØRTELFABRIK A/S
- 2011 – 2015Management, CONTRAFFIC A/S
- 2011 – 2015Chairman, Ejendomsselskabet Byggebjerg 10 A/S
- 2011 – 2015Chief Executive Officer, DAV NORDIC A/S
- 2011 – 2014Chairman, SPÆRFABRIKKEN HYDRO NAIL A/S
- 2011 – 2014Board of Directors, LILLEHEDEN A/S
- 2011 – 2013Chairman, BREDEBRO EJENDOMSSELSKAB AF 3.3.2011 ApS
- 2011 – 2013Chairman, EGERNSUND EJENDOMSSELSKAB ApS
- 2011 – 2013Chairman, HIRTSHALS EJENDOMSSELSKAB ApS
- 2011 – 2013Chairman, Taasinge Elementer A/S
- 2011 – 2013Chairman, HAMPEN EJENDOMSSELSKAB ApS
- 2011 – 2013Chairman, KLIPLEV EJENDOMSSELSKAB ApS
- 2011 – 2012Board of Directors, PLUS A/S
- 2011 – 2011Board of Directors, MH-PLUS A/S
- 2011 – 2011Board of Directors, HADERUP TRÆEKSPORT ApS
- 2009 – 2009Chairman, JACOB KJELLERUP TRÆLASTAGENTUR A/S
- 2008 – 2015Board of Directors, AKTIV SELSKABSFINANSIERING ApS
- 2008 – 2013Management, IB FÆLLES HOLDING ApS
- 2008 – 2012Management, IB MANAGEMENT HOLDING ApS
- 2008 – 2011Chief Executive Officer, PALSGAARD SPÆR A/S
- 2008 – 2009Chairman, PL DOMICIL A/S
- 2007 – 2014Board of Directors, AKTIESELSKABET AF 28.12.2007
- 2006 – 2008Management, EXPAN HOLDING III A/S
- 2004 – 2016Founder, PBK INVEST ApS
- 2004 – 2008Chief Executive Officer, EXPAN HOLDING A/S
- 2004 – 2008Chief Executive Officer, EXPAN HOLDING II A/S
- 2000 – 2008Chief Executive Officer, CRH CONCRETE A/S
- 2000 – 2001Chairman, INNOVA CONSULTING ApS
- 1998 – 2000Management, FIBOMENT A/S
- 1989 – 2004Stakeholder, JYSK BYGGERÅDGIVNING V/POUL KIRKEGAARD
Nationality
DK
| Company | Role | Period | Ownership | Status |
|---|
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| CRH CONCRETE A/S CVR 21474878 | ManagementChief Executive Officer | 2000 – 2008 | — | Active |
| CONTRAFFIC A/S CVR 34088616 | ManagementManagement | 2011 – 2015 | — | Active |
| SPÆRFABRIKKEN HYDRO NAIL A/S CVR 13186197 | BoardChairman | 2011 – 2014 | — | Dissolved |
| JACOB KJELLERUP TRÆLASTAGENTUR A/S CVR 13590907 | BoardChairman | 2009 – 2009 | — | Dissolved |
| JYSK BYGGERÅDGIVNING V/POUL KIRKEGAARD CVR 13635471 | OtherStakeholder | 1989 – 2004 | — | Active |
| Produktionsselskabet af 20 januar 2016 A/S CVR 15578580 | BoardBoard of Directors | 2012 – 2014 | — | Dissolved |
| Ejendomsselskabet Byggebjerg 10 A/S CVR 15636742 | BoardChairman | 2011 – 2015 | — | Dissolved |
| LILLEHEDEN A/S CVR 24077713 | BoardBoard of Directors | 2011 – 2014 | — | Active |
| INNOVA CONSULTING ApS CVR 20302232 | BoardChairman | 2000 – 2001 | — | Dissolved |
| FIBOMENT A/S CVR 21257001 | ManagementManagement | 1998 – 2000 | — | Dissolved |
| MH-PLUS A/S CVR 21589128 | BoardBoard of Directors | 2011 – 2011 | — | Dissolved |
| MILEWIDE A/S CVR 26490561 | BoardChairman | 2012 – 2015 | — | Dissolved |
| EXPAN HOLDING A/S CVR 27610730 | ManagementChief Executive Officer | 2004 – 2008 | — | Dissolved |
| PBK INVEST ApS CVR 27622976 | OtherFounder | 2004 – 2016 | — | Dissolved |
| EXPAN HOLDING II A/S CVR 28296770 | ManagementChief Executive Officer | 2004 – 2008 | — | Dissolved |
| NYKØBING FLISE- OG MØRTELFABRIK A/S CVR 28489129 | BoardBoard of Directors | 2012 – 2012 | — | Dissolved |
| EXPAN HOLDING III A/S CVR 30087879 | ManagementManagement | 2006 – 2008 | — | Dissolved |
| DAV EJENDOMME I ApS CVR 30542258 | ManagementChief Executive Officer | 2012 – 2015 | — | Dissolved |
| AKTIV SELSKABSFINANSIERING ApS CVR 30586085 | BoardBoard of Directors | 2008 – 2015 | — | Dissolved |
| AKTIESELSKABET AF 28.12.2007 CVR 31174716 | BoardBoard of Directors | 2007 – 2014 | — | Dissolved |
| IB MANAGEMENT HOLDING ApS CVR 31781582 | ManagementManagement | 2008 – 2012 | — | Dissolved |
| IB FÆLLES HOLDING ApS CVR 31849691 | ManagementManagement | 2008 – 2013 | — | Dissolved |
| PL DOMICIL A/S CVR 31882044 | BoardChairman | 2008 – 2009 | — | Dissolved |
| BREDEBRO EJENDOMSSELSKAB AF 3.3.2011 ApS CVR 33509502 | BoardChairman | 2011 – 2013 | — | Dissolved |
| EGERNSUND EJENDOMSSELSKAB ApS CVR 33511094 | BoardChairman | 2011 – 2013 | — | Dissolved |
| PALSGAARD SPÆR A/S CVR 28971109 | ManagementChief Executive Officer | 2008 – 2011 | — | Active |
| DAV EJENDOMME II ApS CVR 30542193 | ManagementChief Executive Officer | 2012 – 2015 | — | Active |
| HADERUP TRÆEKSPORT ApS CVR 54983719 | BoardBoard of Directors | 2011 – 2011 | — | Dissolved |
| DAV NORDIC A/S CVR 34991014 | ManagementChief Executive Officer | 2011 – 2015 | — | Active |
| PLUS A/S CVR 34564310 | BoardBoard of Directors | 2011 – 2012 | — | Active |
| HIRTSHALS EJENDOMSSELSKAB ApS CVR 33509529 | BoardChairman | 2011 – 2013 | — | Active |
| Taasinge Elementer A/S CVR 33510691 | BoardChairman | 2011 – 2013 | — | Active |
| THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S CVR 40749314 | BoardBoard of Directors | 2012 – 2015 | — | Active |
| HAMPEN EJENDOMSSELSKAB ApS CVR 33510683 | BoardChairman | 2011 – 2013 | — | Active |
| KLIPLEV EJENDOMSSELSKAB ApS CVR 33510705 | BoardChairman | 2011 – 2013 | — | Active |
22 dissolved companies in directorship history
SPÆRFABRIKKEN HYDRO NAIL A/S
CVR 13186197 · Dissolved 2014 · —
JACOB KJELLERUP TRÆLASTAGENTUR A/S
CVR 13590907 · Dissolved 2009 · —
Produktionsselskabet af 20 januar 2016 A/S
CVR 15578580 · Dissolved 2014 · —
Ejendomsselskabet Byggebjerg 10 A/S
CVR 15636742 · Dissolved 2015 · —
INNOVA CONSULTING ApS
CVR 20302232 · Dissolved 2001 · —
FIBOMENT A/S
CVR 21257001 · Dissolved 2000 · —
MH-PLUS A/S
CVR 21589128 · Dissolved 2011 · —
MILEWIDE A/S
CVR 26490561 · Dissolved 2015 · —
EXPAN HOLDING A/S
CVR 27610730 · Dissolved 2008 · —
PBK INVEST ApS
CVR 27622976 · Dissolved 2016 · —
EXPAN HOLDING II A/S
CVR 28296770 · Dissolved 2008 · —
NYKØBING FLISE- OG MØRTELFABRIK A/S
CVR 28489129 · Dissolved 2012 · —
EXPAN HOLDING III A/S
CVR 30087879 · Dissolved 2008 · —
DAV EJENDOMME I ApS
CVR 30542258 · Dissolved 2015 · —
AKTIV SELSKABSFINANSIERING ApS
CVR 30586085 · Dissolved 2015 · —
AKTIESELSKABET AF 28.12.2007
CVR 31174716 · Dissolved 2014 · —
IB MANAGEMENT HOLDING ApS
CVR 31781582 · Dissolved 2012 · —
IB FÆLLES HOLDING ApS
CVR 31849691 · Dissolved 2013 · —
PL DOMICIL A/S
CVR 31882044 · Dissolved 2009 · —
BREDEBRO EJENDOMSSELSKAB AF 3.3.2011 ApS
CVR 33509502 · Dissolved 2013 · —
EGERNSUND EJENDOMSSELSKAB ApS
CVR 33511094 · Dissolved 2013 · —
HADERUP TRÆEKSPORT ApS
CVR 54983719 · Dissolved 2011 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 1company | View profile | |
| Chairman | 1company | View profile | |
| Deputy | 1company | View profile | |
| Chairman | 1company | View profile | |
| Chief Executive Officer | 1company | View profile |
Poul Baastrup Kirkegaard